{Seal of The State of Florida}
FLORIDA DEPARTMENT OF STATE
Glenda E. Hood
Secretary of State
September 12, 2003
DIALEX MINERALS, INC.
390 BAY STREET
#2020
TORONTO, ONTARIO M5H-2Y2CA
Re: Document Number F95000096019
The Articles of Amendment to the Articles of Incorporation of VHS NETWORK, INC.
which changed its name to DIALEX MINERALS INC., a Florida corporation, were
filed on September 12, 2003.
This document was electronically received and filed under FAX audit number
HO3000275852.
Should you have any questions regarding this matter, please telephone (7850)
245-6050, the Amendment Filing Section.
Teresa Brown
Document Specialist
Division of Corporations Letter Number: 703A00050823
Division of Corporations - P.O. Box 6327 - Tallahassee, Florida 32314
ARTICLES OF AMENDMENT
TO
ARTICLES OF INCORPORATION
OF
VHS Network, Inc.
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(present name)
P95000096019
- --------------------------------------------------------------------------------
(Document Number of Corporation (If known)
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida
profit corporation adopts the following articles of amendment to its articles of
incorporation.
FIRST: Amendment(s) adopted: (indicate article number(s) being amended, added or
deleted)
ARTICLE I
The name of the corporation shall be Dialex Minerals Inc.
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SECOND: If no amendment provides for an exchange, reclassification or
cancellation of issued shares, provisions for implementing the amendment if not
contained in the amendment itself, are as follows:
The Articles of Incorporation of the Corporation be and the same are hereby
amended by a reverse-split of each of the issued and outstanding common shares
of the Corporation by changing each ten (10) issued and outstanding common
shares into one (1) common share (1:10), subject to upward adjustment in the
event the consolidation would otherwise result in a shareholder of the
Corporation holding a fraction of a share, in which case such shareholder shall
receive one (1) whole share of the Corporation for each such fraction. The
authorized shares of the Corporation shall remain the same.
HO3000027582 9
THIRD: The date of each amendment's adoption: September 5, 2003
FOURTH: Adoption of Amendment(s) (CHECK ONE)
[ ] The amendment(s) was/were approved by the
shareholders. The number of votes cast for the
amendment(s) was/were sufficient for approval.
[ ] The amendment(s) was/were approved by the
shareholders through voting groups. The following
statement must be separately provided for each voting
group entitled to vote separately on the
amendment(s):
"The number of votes cast for the amendment(s)
was/were sufficient for approval by
-----------------------------."
(voting group)
[ ] The amendment(s) was/were adopted by the board of
directors without shareholder action and shareholder
action was not required.
Signed this 6th day of SEPTEMBER, 2003.
Signature /s/ Elwin D. Cathcart
-----------------------------
By the Chairman or Vice Chairman of the Board of
Directors, President or other officer if adopted by
the shareholders)
OR
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(By a director if adopted by the directors)
OR
(By an incorporator if adopted by the incorporators)
ELWIN D. CATHCART
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(Typed or printed name)
DIRECTOR, PRESIDENT
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(Title)
HO3000027582 9